Enforcement Directorate arrests four promoters of Earth Infrastructures Ltd over a ₹2,004 crore fraud case, impacting 19,000 investors in Delhi-NCR region.

Money laundering probe identifies Vikram Wadhwa in a ₹645 crore fraud case, revealing how public funds were diverted through shell entities in North India.

Earth Infrastructures promoters were arrested following a ₹2,004 crore fraud investigation affecting 19,000 buyers. Discover the impact on property markets.

Bhasin Infotech promoter Satinder Singh Bhasin faces arrest in a money laundering case as authorities investigate alleged investor fraud in Noida properties.

Jaipur land fraud probe reveals investigators are examining developer land aggregation tactics in Sanganer to determine if property titles were falsified.

The Enforcement Directorate has attached assets worth ₹634 crore in Noida linked to Unitech Group, deepening the probe into alleged homebuyer fund diversion.

Mumbai developer faces allegations of ₹11.51 crore cheating in a Bandra East slum project, as authorities investigate hidden sales and fund diversions now.

Punjab real estate fraud investigator reveals Ajay Sehgal arrest over ₹200 crore Suntec City scam involving fake land consent letters for illegal development.

Gmada officials submitted key documents to the Enforcement Directorate regarding a ₹150 crore money laundering probe into real estate projects in Mohali.

CHD Developers faces a fifth chargesheet regarding alleged fraudulent activities in a Gurugram project, marking a pivotal moment for property market legalities.

The CBI chargesheet against AVJ Developers India in Greater Noida reveals a complex fraud scheme involving bank officials and fictitious homebuyer records.

Punjab real estate fraud probe reveals ₹1 crore in cash after Enforcement Directorate raids across Mohali, marking a major development in land use cases.

AVJ Developers faces a CBI chargesheet for allegedly defrauding homebuyers and banks in Greater Noida through false promises and fictitious loan documents.

Gujarat court denies bail to Popular Builders owner Dashrath Patel in an Ahmedabad land forgery case involving a contested 1983 sale deed mutation entry.

Ahmedabad real estate fraud investigation reveals an ₹11.3 crore misappropriation case involving two managing partners in a Sola-based housing development.